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In October 2013, the International Association of Insurance Supervisors (IAIS) announced that it would develop a risk-based global insurance capital standard (ICS) for internationally active insurance groups (IAIGs). The objective is to create globally consistent measurement …

In October 2013, the International Association of Insurance Supervisors (IAIS) announced that it would develop a risk-based global insurance capital standard (ICS) for internationally active insurance groups (IAIGs). The objective is to create globally consistent measurement methods and approaches for insurance supervisors in the area of own funds and capital requirements.

What are the requirements that credit institutions have to meet if they wish to apply for authorisation to conduct banking business pursuant to sections 32 and 33 of the German Banking Act (Kreditwesengesetz – KWG) in conjunction with section 14 of the German Reports Regulation (Anzeigenverordnung – AnzV)? To answer this question, BaFin has now published a guidance notice, in particular in view of the forthcoming Brexit process. More: Authorisation procedure: BaFin publishes guidance notice on banking business …

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You can search for companies which hold an authorisation, have passed the EU/EEA notification procedure or have established a representative office in Germany. Other databases include information on investment funds, prospectuses filed and more.

This service is intended for those providers who would like to meet BaFin's notification, reporting and transmission requirements on the basis of a simple and secure electronic data exchange system or who are required to use the Reporting and Publishing Platform.